Order Details: Order Below EX 1 Pdf Text: MHMM180073132021 Summons Cases SS/5800665/2021 KOTAK MAHINDRA BANK LTD Vs. M/S ATHARVA ENTERPRISES IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.2 is a proprietor of accused No.1 Proprietory firm M/s.Atharva Enterprises. The cheque in question is issued by accused No.2 for…
Summons Cases SS - Summons Case SS
Kotak Mahindra Bank LtdVsM/S ATHARVA ENTERPRISES +1 more
CNR MHMM18007313202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 28 Sept 2026
Case Overview
- Registration Number
- 5800665/2021
- Registration Date
- 07 Oct 2021
- Next Hearing Date
- 26 Oct 2026
- Case Stage
- Awaiting execution of Service Summons/BW
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 28-12-2021 Business: complainant absent his advocate present. adj for Court fees. Next Purpose: For Court Fee Next Hearing Date: 20-04-2022 Date: 20-04-2022 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. accused absent and his advocate absent adj for court fees Next Purpose: For Court Fee Next Hearing Date: 01-06-2022 Date: 01-06-2022 Business: When matter is called out complainant is absent. Advocate for complainant is present. application for to affix challan. O/- J. C. to verifiy. adj for deface challan. Next Purpose: For Court Fee Next Hearing Date: 12-10-2022 Date: 12-10-2022 Business: Ld M.M. is on leave. Hence Board is discharge. Charge with Ld MM 12th court. Adj for Next Purpose: For Court Fee Next Hearing Date: 12-01-2023 Date: 12-01-2023 Business: When called out. complainant absent his advocate present. Adj for deface challan. Next Purpose: For Court Fee Next Hearing Date: 15-06-2023 Date: 15-06-2023 Business: When called out. complainant absent his advocate present. Adj for verificatiion Next Purpose: FOR VERIFICATION Next Hearing Date: 31-08-2023 Date: 31-08-2023 Business: When matter is called out complianant is absent his advocate is present. Application for Substitution O/Exh-09 Substitution allowed as no prejudice will be cost to the accused adj for verification Next Purpose: FOR VERIFICATION Next Hearing Date: 15-12-2023 Date: 15-12-2023 Business: when called out complainant absent and his advocate present. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 05-03-2024 Date: 05-03-2024 Business: when called out complainant absent and his advocate present. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 21-06-2024 Date: 21-06-2024 Business: when called out complainant absent and his advocate present. Application for substitution O/Exh- 10 Substitution allowed no prejudice will be cause to accused. application for Affidavit with verification statement on oath O/Exh-11 R and R. Application 202 O/Exh- 12 Seen Application for Examination in Chief O/Exh - 13 R and R . List of Document O/Exh - 14 Seen and filed. adj for argument on verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 20-08-2024 Date: 20-08-2024 Business: Ld. JMFC has gone for training programme on New Criminal laws at MJA, Uttan, Thane. Hence board is discharge. Charge with Ld. JMFC 71st court. Adj for. Next Purpose: FOR VERIFICATION Next Hearing Date: 10-12-2024 Date: 10-12-2024 Business: When matter is called out Complainant and his advocate is present Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused. u/s. 138 of the Negotiable Instrument Act. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 10-02-2025 Date: 10-02-2025 Business: when called out complainant present and his advocate present. application for for issuance of B/W. issue B/W for Rs. 5000/- against accused. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 11-04-2025 Date: 11-04-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 25-07-2025 Date: 25-07-2025 Business: called on today complainant absent and his advocate present. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 08-10-2025 Date: 08-10-2025 Business: called on today complainant absent and his advocate present. accused absent and his advocate absent. application for issuance of B/W re issue B/W for Rs. 5000/- against accused as prayed. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 22-12-2025 Date: 22-12-2025 Business: called on today. complainant absent and his advocate present. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 08-04-2026 Date: 08-04-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 28-07-2026 Date: 28-07-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 26-10-2026
Additional Case Details
Additional Case Details
Filing Number: 7008095/2021 Filing Date: 05-10-2021 First Hearing Date: 28th December 2021 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 1Full order available
10 Dec 2024
Order 1Full order available
10 Dec 2024
Order Details: Order Below EX 1 Pdf Text: MHMM180073132021 Summons Cases SS/5800665/2021 KOTAK MAHINDRA BANK LTD Vs. M/S ATHARVA ENTERPRISES IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.2 is a proprietor of accused No.1 Proprietory firm M/s.Atharva Enterprises. The cheque in question is issued by accused No.2 for…
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